HARRINGTON ASSOCIATES LIMITED
COVENTRY WEST MIDLANDS MCCARTHY DEVELOPMENTS 2000 LIMITED

Hellopages » West Midlands » Coventry » CV5 7AX

Company number 03151319
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address SYSTEMS HOUSE, BROAD LANE, COVENTRY WEST MIDLANDS, CV5 7AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HARRINGTON ASSOCIATES LIMITED are www.harringtonassociates.co.uk, and www.harrington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Harrington Associates Limited is a Private Limited Company. The company registration number is 03151319. Harrington Associates Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Harrington Associates Limited is Systems House Broad Lane Coventry West Midlands Cv5 7ax. . MC CARTHY, Bernard is a Secretary of the company. MCCARTHY, Bernard is a Director of the company. MCCARTHY, Steven Robert is a Director of the company. Secretary BALDWIN, Sarah has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary STYNES, Barbara has been resigned. Director CUMMING, William has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MC CARTHY, Bernard
Appointed Date: 04 October 2007

Director
MCCARTHY, Bernard
Appointed Date: 24 February 1997
81 years old

Director
MCCARTHY, Steven Robert
Appointed Date: 01 September 2003
53 years old

Resigned Directors

Secretary
BALDWIN, Sarah
Resigned: 04 October 2007
Appointed Date: 13 April 2007

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 26 January 1996

Secretary
STYNES, Barbara
Resigned: 13 April 2007
Appointed Date: 24 February 1997

Director
CUMMING, William
Resigned: 25 February 2005
Appointed Date: 01 September 2003
62 years old

Nominee Director
FNCS LIMITED
Resigned: 24 February 1997
Appointed Date: 26 January 1996

Persons With Significant Control

Mr Bernard Mccarthy
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control

HARRINGTON ASSOCIATES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
20 May 2016
Full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

30 Oct 2015
Full accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 57 more events
10 Mar 1997
Accounts for a dormant company made up to 31 January 1997
03 Mar 1997
Return made up to 26/01/97; full list of members
03 Mar 1997
Memorandum and Articles of Association
21 Feb 1997
Company name changed island gale LIMITED\certificate issued on 24/02/97
26 Jan 1996
Incorporation